Fraud Risk Manager
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations center for a well-known international bank currently seeking a professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Your role primary to lead the Fraud Analysis Team under Risk Management
- Minimum of 5 working experience in credit/fraud risk management at a financial institution.
- Identify and monitor the potential fraud risks
- Identify, analyze and escalate any key items regarding fraud and potential fraud
- Strong analytical and problem-solving skills
- Experienced in managing will be added as advantages
- Employee Recognition
- MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or send an email